CAPITAL PARTNERS LONDON LIMITED
Overview
| Company Name | CAPITAL PARTNERS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03882524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL PARTNERS LONDON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITAL PARTNERS LONDON LIMITED located?
| Registered Office Address | C/O Gkp Viglen House Alperton Lane HA0 1HD Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL PARTNERS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPL AUDIT LTD | Oct 04, 2002 | Oct 04, 2002 |
| CPL FOODS LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for CAPITAL PARTNERS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL PARTNERS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL PARTNERS LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Atul Kumar Sharma on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on Feb 20, 2025 | 1 pages | AD01 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Atul Kumar Sharma on Mar 25, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Atul Kumar Sharma on Dec 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on Sep 20, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Elizabeth Carter as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPITAL PARTNERS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Atul Kumar | Director | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House England | England | British | 147154950024 | |||||
| BHALSOD, Kamlesh Jivan | Secretary | 348 Hillcross Avenue SM4 4EX Morden Surrey | British | 70543650001 | ||||||
| JACKSON, Nigel Spencer | Secretary | 27 St Johns Road NW11 0PE London | British | 53249050001 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| CARTER, Claire Elizabeth | Director | 20 Park Hill W5 2JN Ealing London | United Kingdom | British | 93694640001 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of CAPITAL PARTNERS LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atul Kumar Sharma | Apr 06, 2016 | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0